Menna Overview
Here’s a quick overview of INSTITUTIONAL PROTECTION SERVICES LIMITED 👀 — a London based business that started in 2004.
INSTITUTIONAL PROTECTION SERVICES LIMITED
- Company statusactive
- Company No05247486
- Age21 years 9 months Incorporated 1 October 2004
- Officers6
Address
Third Floor, 1 - 3 Staple Inn, London, WC1V 7QH, England
INSTITUTIONAL PROTECTION SERVICES LIMITED is an active company incorporated on 1 October 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 22 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 12 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 26 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 12 Feb 2018
Memorandum Articles
8 Years Ago on 08 Feb 2018
Resolution
8 Years Ago on 08 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Oct 2017
Accounts With Accounts Type Small
8 Years Ago on 25 Aug 2017
Change Person Director Company With Change Date
9 Years Ago on 13 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 13 Oct 2016
Capital Allotment Shares
9 Years Ago on 13 Oct 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAUGHTON, John Stuart | secretary | 23 Jun 2016 | |
| EASON, William Duncan | director | Jan 1950 | 18 May 2016 |
| GOODMAN, Caroline Jane | director | Nov 1969 | 01 Oct 2004 |
| LEIGHTON, Roy | director | Sep 1941 | 02 Mar 2006 |
| NAUGHTON, John Stuart | director | Nov 1970 | 22 Mar 2016 |
| YARROW, Alan Colin Drake, Sir | director | Jun 1951 | 18 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Caroline Jane Goodman | Nov 1969 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
EASON, William Duncan are mutual persons.
EASON, William Duncan are mutual persons.
EASON, William Duncan are mutual persons.
EASON, William Duncan are mutual persons.
GOODMAN, Caroline Jane are mutual persons.
GOODMAN, Caroline Jane are mutual persons.
YARROW, Alan Colin Drake, Sir are mutual persons.
YARROW, Alan Colin Drake, Sir are mutual persons.
YARROW, Alan Colin Drake, Sir are mutual persons.
YARROW, Alan Colin Drake, Sir are mutual persons.
YARROW, Alan Colin Drake, Sir are mutual persons.
YARROW, Alan Colin Drake, Sir are mutual persons.
YARROW, Alan Colin Drake, Sir are mutual persons.
YARROW, Alan Colin Drake, Sir are mutual persons.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED, DUCKSBURY, Clare Suzanne are mutual persons.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED is a mutual person.
DWW SECRETARIAL LIMITED, DWW MANAGEMENT NOMINEES LIMITED are mutual persons.
DUCKSBURY, Clare Suzanne are mutual persons.
DUCKSBURY, Clare Suzanne are mutual persons.
DUCKSBURY, Clare Suzanne are mutual persons.
DUCKSBURY, Clare Suzanne, DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie are mutual persons.
DUTHIE, Tobias John Windheuser are mutual persons.
DUTHIE, Tobias John Windheuser are mutual persons.
DUTHIE, Tobias John Windheuser are mutual persons.
DUTHIE, Tobias John Windheuser are mutual persons.
DUTHIE, Tobias John Windheuser are mutual persons.
DUTHIE, Tobias John Windheuser are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie are mutual persons.
DUTHIE, Tobias John Windheuser, MCLEOD, Frances Teresa Windheuser Duthie are mutual persons.
DWW MANAGEMENT NOMINEES LIMITED is a mutual person.
DWW MANAGEMENT NOMINEES LIMITED is a mutual person.
DWW MANAGEMENT NOMINEES LIMITED is a mutual person.
DWW MANAGEMENT NOMINEES LIMITED is a mutual person.
DWW MANAGEMENT NOMINEES LIMITED is a mutual person.
VERMEER HOLDINGS LLP
EASON, William Duncan are mutual persons.
THE GORDON FOUNDATION
EASON, William Duncan are mutual persons.
BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC
EASON, William Duncan are mutual persons.
HENDERSON HIGH INCOME TRUST PLC
EASON, William Duncan are mutual persons.
CITY AND GUILDS ART SCHOOL PROPERTY TRUST
YARROW, Alan Colin Drake, Sir are mutual persons.
ARBUTHNOT BANKING GROUP PLC
YARROW, Alan Colin Drake, Sir are mutual persons.
THE LORD MAYOR'S APPEAL
YARROW, Alan Colin Drake, Sir are mutual persons.
LORD MAYOR'S SHOW LIMITED
YARROW, Alan Colin Drake, Sir are mutual persons.
CASE PILOTS CONNECT LIMITED
DUCKSBURY, Clare Suzanne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INSTITUTIONAL PROTECTION SERVICES LIMITED 👀 — a London based business that started in 2004.